MCKENZIE ASSOCIATES LIMITED

MCKENZIE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCKENZIE ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08876154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCKENZIE ASSOCIATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MCKENZIE ASSOCIATES LIMITED located?

    Registered Office Address
    29 Gildredge Road
    BN21 4RU Eastbourne
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKENZIE ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MCKENZIE ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2024
    Next Confirmation Statement DueFeb 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2023
    OverdueYes

    What are the latest filings for MCKENZIE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on Jun 13, 2017

    1 pagesAD01

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Feb 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Jan 26, 2015

    1 pagesAD01

    Who are the officers of MCKENZIE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, David Anthony
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Director
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    United KingdomBritish60974410004
    WOJCIK, Lukasz
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Director
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    EnglandPolish184830320001

    Who are the persons with significant control of MCKENZIE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lukasz Wojcik
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Anthony Hill
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0